20 Oct 2014 12:16
20 October 2014
NIGHTHAWK ENERGY PLC
("Nighthawk" or "the Company")
Result of General Meeting ("GM")
held in connection with
Proposed amendment to the Articles of Association the Company
Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY), announces that, at the GM held today, the resolution put to shareholders in connection with the proposed amendment to the Articles of Association of the Company to increase the Director's borrowing powers ("Amendment") was duly passed.
The proposed Amendment was announced on 3 October 2014 and set out in the Notice of General Meeting annexed to the circular of the Company posted to shareholders on the same date.
- Ends-
Enquiries:
Nighthawk Energy plc | |
Rick McCullough, Chairman | +1 303 407 9600 |
Richard Swindells, Chief Financial Officer | +44 (0) 20 3582 1350 |
Westhouse Securities Limited | +44 (0) 20 7601 6100 |
Alastair Stratton | |
Robert Finlay | |
Canaccord Genuity | +44 (0) 20 7523 8000 |
Neil Elliot | |
Tim Redfern | |
Henry Fitzgerald-O'Connor | |
FTI Consulting | +44 (0) 20 7831 3113 |
Ben Brewerton | ben.brewerton@fticonsulting.com |
Ed Westropp | edward.westropp@fticonsulting.com |